The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: Remittance Memo for order 2017/889 and 2017/894
From:  "S. S.. Automobiles Biharsharif" <ssauto@atulauto.co.in>
Date:  Fri, 21 Jul 2017 13:18:28 -0400

A Scam Email with the Subject "Fwd: Remittance Memo for order 2017/889 and 2017/894" was received in one of Scamdex's honeypot email accounts on Fri, 21 Jul 2017 13:18:28 -0400 and has been classified as a Generic Scam. The sender was "S. S.. Automobiles Biharsharif" <ssauto@atulauto.co.in>, although it may have been spoofed.

Dear,

Please find attached swift copy, we transferred the balance payment, kindly check and confirm that everything is correct.

Kind Regards,

 ES  10.00285  MA                     ES  10.00837  MA
http://www.faccsa.es/       http://www.prolongo.es/
Tel.:   +34 952 420 050
Direct Tel.: +34 952422422 - EXT. 325
Fax:    +34 952 421 315
Mob.: +34 679 085 463
Mob.(if call from China): +34 612 216 062
Skype: faccsa.exportasia
QQ: 2309785629
e-Mail: wendy.zhang@jupitercz.lk



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